Spencer Woodman

Dubai to Toronto, crypto-to-cash fueling money laundering

Dubai to Toronto, crypto-to-cash fueling money laundering

Shadowy operations make it easier than ever to move dirty money around.
337d ago
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Crypto giants move billions tied to money launderers, drug traffickers

Crypto giants move billions tied to money launderers, drug traffickers

ICIJ traces tens of thousands of transactions, finds major crypto trading platforms awash with dirty money.

339d ago
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Kremlin-owned firms linked to major investments in Twitter and Facebook

Kremlin-owned firms linked to major investments in Twitter and Facebook

PARADISE PAPERS | The Russian gov’t quietly held a financial interest in US social media.

8y ago
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